Crime
Module busted by Delhi Police reveals Dawood still operating from Clifton Road, Karachi
New Delhi, June 2: The Special Cell of the Delhi Police busted a major terror module being run by the Dawood Ibrahim syndicate. The terror module was planning on carrying out attacks in Delhi and Mumbai, said the police following the arrests of the eight people. During the questioning of the accused, one interesting point that came up is that Clifton Road in Karachi continues to remain a safe house of notorious underworld don, Dawood Ibrahim.
The accused told the police that they mainly interacted with a key aide of Dawood Ibrahim Muddasar Hussain Sayyed, alias Munna Jhingada.
An official said that the very fact that the operation was being handled from Clifton Road area makes it clear that Dawood Ibrahim is residing out there.
This is his most well-known address and the ISI keeps him there are it is his safest bet.
Dawood has many other addresses in Pakistan, but for major operations, he operates from Karachi as this is the safest place for him to be in Pakistan.
The official said that Dawood has five addresses, all in Karachi. While the main one is at Clifton, near the Saudi Mosque in Karachi, the others are the Defence Housing Authority, the Noorbad area and the 617 CP Berar Society. In fact he has two addresses in Clifton itself, the official explained.
Another official said the probe into the busting of the recent module reveals that all Dawood’s close aides reside around him. The drug operations or terror modules being set up are all monitored from the Clifton area, near the Saudi Mosque in Karachi, the official further explained.
Post ‘Operation Sindoor’, there were reports about Dawood Ibrahim being shifted out. An Intelligence Bureau official said that he was moved around the five addresses briefly to avoid being hit by the Indian armed forces.
However, once the heat was down, he was back at his Clifton address, the official added.
Officials also say that the location is strategic and also safe. It is the ISI’s regional directorate in Karachi which oversees his protection.
Although the ISI’s national headquarter is based in Islamabad, Karachi houses a massive ISI Regional Directorate (Field Office).
The probe by the Delhi Police also revealed that several ISI officials were part of the planning. They would regularly meet with Jhingada and give him instructions on how to go about the attacks in India.
Investigators have found that the primary targets of the module were Delhi and Mumbai. They were planning on carrying out attacks in other cities depending on the success of the first wave of attacks, investigations have found.
Jhingada established the command centre near Dawood’s residence. This centre was being fully monitored by the ISI officials. They not only ensured that operations ran smoothly, but also heavily guarded the premises, an official said.
The accused persons said that Jhingada along with his associates monitored every aspect, right from recruitment to procurement of arms.
The Dawood Syndicate had earmarked Rs 20 lakh for the module after the successful completion of the project.
Officials say that they were not being treated as run of the mill terror operatives. This was more of a hit job that the ISI wanted to undertake and this explains why the agency wanted the underworld to be involved.
The probe further revealed that the ISI even ensured that the weapons reach India safely.
Jhingada, with the help of the ISI operatives, managed to drop off hand grenades in Gurdaspur Punjab.
The Delhi Police had seized a large cache of weapons and hand grenades during their operation. The idea was to hurl grenades at important locations, the probe found.
Such an operation is not only easy to execute, but it is also cost effective, an official said.
The accused persons had even asked about their exit plan once the attacks were executed. Jhingada assured them a safe passage into Nepal, following which they would be flown to Dubai.
Crime
72-year-old woman steals foreigner’s bag in Delhi Paharganj; arrested

Delhi Police have arrested a 72-year-old woman in connection with the theft of a foreign national’s bag from a shop in Paharganj and recovered Rs 1,85,500 in Indian currency and $2,600 from her possession, officials said on Monday.
According to the police, the accused, identified as Savita Gandhi, alias Saroj Gandhi, was arrested on October 24 from Uttam Nagar in West Delhi. She allegedly stole the bag while the foreign national was shopping in Paharganj.
The incident came to light on October 21, when the foreign national lodged an online complaint regarding the theft.
The stolen bag contained a passport, visa documents, $2,600, Rs 2.5 lakh in Indian currency, three credit cards and a Samsung mobile phone.
Following the complaint, the staff of Police Post Sangatrashan, under Paharganj police station, launched an investigation to identify the accused and recover the stolen belongings.
A dedicated police team comprising SI Sahil, W/SI Khaiko Asune, HC Bhageerath, HC Niranjan, W/Ct Mohini Bharti and Ct Lalit was constituted under the leadership of SI S.N. Ojha, in-charge of Police Post Sangatrashan. The team worked under the supervision of the Station House Officer (SHO), Paharganj, and the overall supervision of the ACP, Paharganj.
During the investigation, police analysed footage from more than 100 CCTV cameras installed in and around the area. Human intelligence and information developed through local sources also helped investigators identify the suspect.
After establishing her identity, the team gathered information about her whereabouts with the assistance of informers and by coordinating with investigating officers who had arrested her in previous cases.
Acting on the information, the police conducted a raid and apprehended the accused in Uttam Nagar on October 24.
The stolen Indian currency and US dollars were subsequently recovered from her possession. Police said the clothes she wore at the time of the offence were also recovered.
During interrogation, the accused allegedly admitted to her involvement in the theft.
According to the police, she is a habitual offender with 14 previous criminal involvements, including cases registered at several police stations in Delhi. She was also recently released from Tihar Jail.
Police further said that the accused allegedly used her senior-citizen appearance to avoid suspicion while committing thefts. The details regarding the opening of her history sheet and a proposal for her externment are being verified.
A case has been registered under FIR No. 80090378/26 under Section 305 of the Bharatiya Nyaya Sanhita (BNS) at Paharganj police station.
Further legal proceedings are underway.
Crime
Delhi Police solves robbery case; two arrested, juvenile apprehended

Delhi Police has solved a robbery case registered at DBG Road police station by arresting two men and apprehending a 15-year-old juvenile. Police also recovered a Vivo Y58 mobile phone allegedly stolen from the complainant during the robbery, an official said on Monday.
The incident took place on October 11 at around 7.30 p.m., when the complainant was returning from Karol Bagh Market to his residence in Manakpura. According to the police, the complainant was near TT Garments on East Park Road, close to Ajmal Khan Park, when three males allegedly followed and intercepted him. Initially, there were no known suspects or clear clues in the case, officials said.
The accused allegedly assaulted the complainant before fleeing with his Vivo Y58 mobile phone and Rs 2,000 in cash. They escaped from the spot following the robbery.
After the incident, police registered a case at DBG Road police station under Sections 309(4) and 3(5) of the Bharatiya Nyaya Sanhita (BNS) and began an investigation to identify and apprehend the accused.
The case was subsequently solved by the crack team of DBG Road police station through an investigation involving the analysis of CCTV footage and technical surveillance. Investigators examined available footage and pursued technical leads to establish the identities of the suspects.
A crucial lead obtained through a Unified Payments Interface (UPI) transaction helped the team identify the accused and trace their whereabouts. Acting on the information gathered during the investigation, the police apprehended all three suspects from their respective residences.
The accused were identified as Rohit alias Sumit, 18, a resident of Motia Khan, Sadar Thana Road, Delhi; Krishna, 19, a resident of Mangol Puri, Delhi; and a 15-year-old juvenile, also residing in Motia Khan, police said.
The two adult accused were arrested and subsequently remanded to judicial custody. The juvenile was dealt with in accordance with the applicable law and sent to an appropriate Child Observation Home.
During interrogation, the accused allegedly disclosed that they had committed the robbery to earn quick money through illegal means, according to the police. One Vivo Y58 mobile phone, allegedly robbed from the complainant, was recovered during the operation.
The operation was carried out by a team comprising ASI Surender, Head Constables Manish and Satish, and Constables Ravi, Arun and Neeraj. The team worked under the close supervision of DBG Road Station House Officer Inspector Randhir Singh and the overall supervision of ACP Paharganj Dharampal. Investigation in the matter is underway.
Crime
Delhi Police bust Jamtara-based cyber fraud syndicate, 2 held for credit card fraud

Delhi Police have busted an alleged cyber fraud syndicate operating from Jharkhand and arrested two men, including a B.Tech graduate, for allegedly cheating more than 50 people through fraudulent credit card transactions while impersonating as bank officials, officials said on Sunday.
The accused were identified as Aftab Ansari, age 24, and Abdul Majid, age 23. The Cyber Police Station of Shahdara district arrested the two in Jharkhand’s Dhanbad district after a four-day operation. They recovered three mobile phones allegedly containing WhatsApp chats and other digital evidence linked to fraud.
According to police, the investigation began after a complaint by Tarnjeet Singh, who alleged that unidentified persons posing as HDFC Bank officials contacted him over the phone and WhatsApp, claiming they could help him update his credit card Know Your Customer (KYC) details. The complainant subsequently discovered unauthorized transactions on his credit cards
The police traced a Samsung Galaxy S26 Ultra worth Rs 1,39,999, purchased using the disputed credit card transactions on JioMart, to a delivery address in the Jharia area of Dhanbad district.
After conducting surveillance and field verification for four days, the team devised a trap with the assistance of a delivery agent. Police arranged a decoy mobile phone delivery at a location allegedly used by the suspects. The two accused arrived to receive the purported delivery and were apprehended, officials said.
During the operation, two mobile phones were recovered from Ansari and one from Majid. The devices reportedly contained WhatsApp conversations and other digital material relevant to the investigation.
According to the police, the accused and their associates used social media platforms, including Facebook, to advertise assistance with credit card KYC updates to lure victims. Interested people were directed to online forms through which their personal and contact details were collected.
Mostly, unsuspecting individuals above 50 years of age were targeted by the fraudsters, who posed as bank officials and offered supposed assistance with KYC verification through video calls.
In these video calls, victims were asked to display their credit card details, including card numbers and CVV, on camera and share their mobile phone screens under the pretext of completing electronic verification. Police suspect that this enabled the accused to access the one-time passwords received on the victims’ devices and carry out unauthorised online transactions.
The fraudsters allegedly used compromised credit card details to purchase expensive mobile phones through online shopping platforms. The devices were delivered to locations in Jharkhand and West Bengal, away from the accused’s home district, to avoid detection.
Police said the phones were subsequently sold in local markets at comparatively lower prices. Since the devices were sealed and accompanied by a purchase invoice, they appeared legitimate.
Preliminary investigation suggests that almost 50 people were deceived like that. Police are still verifying the number of victims and the total number of people involved in the crime, presuming that it could be a whole network of other members.
Delhi police have advised the public not to share credit card details, CVVs, OTP or PINs over phone or video calls, or share mobile screens with unknown people.
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